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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Montupet, James Colin
    Born in May 1986
    Individual (11 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Lee-young, Jill
    Individual
    Officer
    2015-01-08 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 2
    Taylor, Mark
    Commercial Director born in March 1970
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Ben-david, Jeremy Paul
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2023-05-09
    OF - Director → CIF 0
  • 4
    Phillips, Michael Robert
    Managing Director born in February 1962
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ 2015-08-04
    OF - Director → CIF 0
    Mr Michael Robert Phillips
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Youle, Richard
    Lawyer born in November 1973
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2015-07-23
    OF - Director → CIF 0
    Youle, Richard
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2015-01-08
    OF - Secretary → CIF 0
  • 6
    Sully, Steven Paul
    Vice President, Finance Emea born in January 1977
    Individual
    Officer
    2024-07-10 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Shorrocks, Dominic Richard
    Chief Operating Officer born in June 1972
    Individual
    Officer
    2020-02-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 8
    Dundon, John
    Ceo born in January 1951
    Individual (7 offsprings)
    Officer
    2016-03-09 ~ 2017-12-29
    OF - Director → CIF 0
  • 9
    Bolton, Simon Andrew
    Chief Operating Officer born in April 1971
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ 2019-02-07
    OF - Director → CIF 0
  • 10
    Jenkins, Huw William Howell
    Cfo born in March 1965
    Individual (3 offsprings)
    Officer
    2016-05-17 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Bell, Robert
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2015-01-08 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Cohen, Peter James
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Henry, Geoffrey Mireille
    Director born in May 1972
    Individual
    Officer
    2014-11-05 ~ 2015-08-04
    OF - Director → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2014-11-05 ~ 2015-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

WATERLOGIC GROUP HOLDINGS LIMITED

Previous name
POSEIDON MIDCO LIMITED - 2016-01-13
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • WATERLOGIC GROUP HOLDINGS LIMITED
    Info
    POSEIDON MIDCO LIMITED - 2016-01-13
    Registered number 09297208
    Fourth Floor Abbots House, Abbey Street, Reading RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 2014-11-05 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • WATERLOGIC GROUP HOLDINGS LIMITED
    S
    Registered number 9297208
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • POSEIDON BIDCO LIMITED - 2016-01-13
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.